ERG (SCOTLAND) LIMITED
INVERGORDON ERG WINDOWS AND CONSERVATORIES LIMITED EASTER ROSS GLASS, WINDOWS AND CONSERVATORIES LIMITED EASTER ROSS CONSERVATORIES LIMITED

Hellopages » Highland » Highland » IV18 0SB

Company number SC195590
Status Active
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address 19 CLAYTON COURT, INVERGORDON INDUSTRIAL ESTATE, INVERGORDON, ROSS-SHIRE, IV18 0SB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 191 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 191 . The most likely internet sites of ERG (SCOTLAND) LIMITED are www.ergscotland.co.uk, and www.erg-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Alness Rail Station is 3 miles; to Tain Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erg Scotland Limited is a Private Limited Company. The company registration number is SC195590. Erg Scotland Limited has been working since 22 April 1999. The present status of the company is Active. The registered address of Erg Scotland Limited is 19 Clayton Court Invergordon Industrial Estate Invergordon Ross Shire Iv18 0sb. . JOY, Greer Helen is a Secretary of the company. JOY, Greer Helen is a Director of the company. JOY, Ian David is a Director of the company. SWANSON, Peter Cunningham is a Director of the company. Secretary FOSTER, Rose has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JOY, David John Grant has been resigned. Director MACKAY, David Alexander has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
JOY, Greer Helen
Appointed Date: 01 November 2012

Director
JOY, Greer Helen
Appointed Date: 19 October 2006
58 years old

Director
JOY, Ian David
Appointed Date: 22 April 1999
58 years old

Director
SWANSON, Peter Cunningham
Appointed Date: 20 June 2008
73 years old

Resigned Directors

Secretary
FOSTER, Rose
Resigned: 01 November 2012
Appointed Date: 22 April 1999

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 April 1999
Appointed Date: 22 April 1999

Director
JOY, David John Grant
Resigned: 01 November 2012
Appointed Date: 22 April 1999
80 years old

Director
MACKAY, David Alexander
Resigned: 18 November 2013
Appointed Date: 07 November 2002
73 years old

ERG (SCOTLAND) LIMITED Events

27 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 191

22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 191

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 May 2014
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 191

...
... and 57 more events
24 May 2000
Return made up to 22/04/00; full list of members
  • 363(288) ‐ Director's particulars changed

23 Feb 2000
Partic of mort/charge *
09 Jun 1999
Ad 01/06/99--------- £ si 198@1=198 £ ic 2/200
29 Apr 1999
Secretary resigned
22 Apr 1999
Incorporation

ERG (SCOTLAND) LIMITED Charges

16 May 2013
Charge code SC19 5590 0003
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited, No 1 Brookhill Way, Banbury, Oxon, OX16 3EL
Description: Notification of addition to or amendment of charge…
7 August 2001
Standard security
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 19 davidsons drive, invergordon.
17 February 2000
Bond & floating charge
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…